Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.02117500  BTC 195.81 USD
0.00337700  BTC 31.23 USD
0.20809500  BTC 1,924.29 USD
0.00254900  BTC 23.57 USD
0.07254000  BTC 670.79 USD
0.00265400  BTC 24.54 USD
0.01482400  BTC 137.08 USD
0.00590400  BTC 54.60 USD
0.00196300  BTC 18.15 USD
0.01588600  BTC 146.90 USD
0.00159800  BTC 14.78 USD
0.01061700  BTC 98.18 USD
0.03118000  BTC 288.33 USD
0.00102600  BTC 9.49 USD
0.11623100  BTC 1,074.81 USD
0.02648000  BTC 244.87 USD
0.02653300  BTC 245.36 USD
0.01822700  BTC 168.55 USD
0.07688400  BTC 710.96 USD
0.00223200  BTC 20.64 USD
0.02629300  BTC 243.14 USD
0.03955800  BTC 365.80 USD
0.00126356  BTC 11.68 USD
0.00425300  BTC 39.33 USD
0.02645000  BTC 244.59 USD
0.05286700  BTC 488.87 USD
0.00304800  BTC 28.19 USD
0.00676400  BTC 62.55 USD
0.00201300  BTC 18.61 USD
0.02257300  BTC 208.74 USD
0.84246419  BTC 7,790.41  USD

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Sweep to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter